Krustkalnu zeme, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Krustkalnu zeme" |
| Registration number, date | 40103851568, 04.12.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.12.2014 |
| Legal address | Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | Latvia | Antigua and Barbuda |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 10.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "PANORAMA HOLDING"Reg. no. 40103676254
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.09.2017 | 12.10.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.10.2017 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 12.10.2017 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 06.09.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (396 KB) | €9.00 |
2015 |
Annual report | 04.12.2014 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| krustkalnu zeme zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 68.54 KB | 24.08.2023 | 21.08.2023 | 1 |
Shareholders’ register |
TIF | 179.41 KB | 10.10.2017 | 21.09.2017 | 5 |
Articles of Association |
TIF | 129.58 KB | 02.03.2017 | 06.02.2017 | 3 |
Shareholders’ register |
TIF | 117.38 KB | 14.12.2015 | 04.12.2015 | 2 |
Shareholders’ register |
TIF | 66.5 KB | 27.02.2015 | 03.02.2015 | 2 |
Articles of Association |
TIF | 106.82 KB | 10.01.2015 | 01.12.2014 | 2 |
Memorandum of Association |
TIF | 92.52 KB | 10.01.2015 | 01.12.2014 | 2 |
Shareholders’ register |
TIF | 124.24 KB | 10.01.2015 | 01.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.65 KB | 06.08.2025 | 30.07.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 137.23 KB | 06.08.2025 | 20.09.2024 | 1 |
Application |
EDOC | 47.59 KB | 24.08.2023 | 21.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.26 KB | 24.08.2023 | 21.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 48.53 KB | 10.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 48.53 KB | 10.10.2022 | 05.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 10.10.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 10.10.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 10.10.2022 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
60.21 KB | 10.10.2022 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 10.10.2022 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.27 KB | 10.10.2022 | 09.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 10.10.2022 | 09.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 10.10.2022 | 09.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 37.77 KB | 29.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 37.77 KB | 29.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.52 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
EDOC | 68.39 KB | 08.05.2019 | 30.04.2019 | 7 |
Application |
DOCX | 54.58 KB | 08.05.2019 | 30.04.2019 | 7 |
Application |
DOCX | 54.58 KB | 08.05.2019 | 30.04.2019 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 34.97 KB | 08.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.27 KB | 08.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.27 KB | 08.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
TIF | 236.94 KB | 10.10.2017 | 21.09.2017 | 7 |
Application |
TIF | 124.75 KB | 10.10.2017 | 21.09.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 20.6 KB | 10.10.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.43 KB | 10.10.2017 | 21.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.96 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 06.09.2017 | 06.09.2017 | 2 |
Application |
TIF | 147.61 KB | 06.09.2017 | 09.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 25.75 KB | 06.09.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 1.15 MB | 02.03.2017 | 06.02.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 32.21 KB | 02.03.2017 | 06.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.59 KB | 02.03.2017 | 06.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 14.12.2015 | 10.12.2015 | 2 |
Application |
TIF | 189.44 KB | 14.12.2015 | 04.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.06 KB | 14.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 27.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 93.48 KB | 27.02.2015 | 03.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 22.96 KB | 27.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.23 KB | 10.01.2015 | 04.12.2014 | 2 |
Registration certificates |
TIF | 31.11 KB | 10.01.2015 | 04.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.05 KB | 10.01.2015 | 02.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 19.65 KB | 10.01.2015 | 01.12.2014 | 1 |
Application |
TIF | 641.9 KB | 10.01.2015 | 01.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 52.29 KB | 10.01.2015 | 01.12.2014 | 1 |